| Entity Name: | MAXWELL MOTIVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAXWELL MOTIVATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2010 (15 years ago) |
| Document Number: | P05000038021 |
| FEI/EIN Number |
330667817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801, US |
| Mail Address: | 2055 Sugarloaf Circle, STE 100, DULUTH, GA, 30097, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAXWELL MOTIVATION, INC. DEFINED BENEFIT PENSION PLAN | 2011 | 330667817 | 2013-01-07 | MAXWELL MOTIVATION, INC. | 2 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 330667817 |
| Plan administrator’s name | MAXWELL MOTIVATION, INC. |
| Plan administrator’s address | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-22 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-22 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-01 |
| Business code | 541990 |
| Plan sponsor’s address | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
Plan administrator’s name and address
| Administrator’s EIN | 330667817 |
| Plan administrator’s name | MAXWELL MOTIVATION, INC. |
| Plan administrator’s address | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-15 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-12-15 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-07-01 |
| Business code | 541990 |
| Plan sponsor’s address | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
Plan administrator’s name and address
| Administrator’s EIN | 330667817 |
| Plan administrator’s name | MAXWELL MOTIVATION, INC. |
| Plan administrator’s address | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-10 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-11-10 |
| Name of individual signing | JOHN MAXWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MAXWELL JOHN C | Director | 500 SOUTH FLORIDA AVENUE, STE 700, LAKELAND, FL, 33801 |
| MAXWELL JOHN C | Chief Executive Officer | 500 SOUTH FLORIDA AVENUE, STE 700, LAKELAND, FL, 33801 |
| EGGERS LINDA J | Secretary | 2055 Sugarloaf Circle, DULUTH, GA, 30097 |
| EGGERS LINDA J | Treasurer | 2055 Sugarloaf Circle, DULUTH, GA, 30097 |
| HOUGHTON SAMUEL A | Agent | 500 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 500 SOUTH FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-02 | HOUGHTON, SAMUEL A | - |
| MERGER | 2005-05-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000052413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
